Scam Tip Report #93119 - Contact My Secretary For Your Compensation.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-07 09:27:35
Nigerian/419 Scam
+1 Contact My Secretary For Your Compensation. 
 Scammer
  Information
Name:
Suvo Sarkar
Email Address:
gegojohn28@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 2402:bc00:0:a216:0:0:19:123
X-Originating-IP: [::ffff:197.211.60.69] Scammer IP Block NIGERIA

Hello Dearest Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.

Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the Reverend, his name is Rev. Gego John , contact him on his email address { gegojohn28@gmail.com } ask him to send to you the total draft sum of $850,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend and instruct him where to send the draft of $850,000.00 to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. at the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the reverend on your behalf to receive that money, so feel free to get in touch with Rev. Gego John , he will send the draft of $850,000.00 to you without any delay.

Suvo Sarkar

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 13:49:36
 Scammer
  Information
Name:
Rev Gego John
Email Address:
gegojohn28@gmail.com
Good day
My boss Honorable Suvo Sarkar has instructed me to send you the cheque of $850,000.00 when you contact me.
You have to send the following information below to enable me send your cheque to you as instructed by my boss.
Full name Address Direct telephone number
As soon as i receive the above requested information, i will go to the Courier Company and register your cheque and they will deliver to your address.
I am waiting to receive the information today to enable me send your cheque to your address today.
Rev Gego John

Scam Email
Subject: From Reverend Gego John
From: George John delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z17-v6sor6097462ioi...
arc-seal: i=1; a=rsa-sha256; t=1538984402; cv=none; d=google.com; s=arc-20160816; b=eisOejzeLh42iWcCz/t5ETGNXTJq4pFUPlTtwuI2x4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LbHxgwzu; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gegojohn28@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LbHxgwzu; spf=pass (google.com: domain of gego...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <195937786.193389997.1538914476249.JavaMail.zimbra@urban.ne.jp> in-reply-to:
date: Mon, 8 Oct 2018 08:39:49 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000009734150577b2ba86"


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